Binance CEO Changpeng Zhao and others were charged with violating the Bank Secrecy Act by failing to implement an effective anti-money laundering programme and for violating...
Tag: Binance
Binance’s latest troubles with US regulators a reminder of cryptocurrency’s volatile nature
Legal troubles facing Binance are a reminder of the volatility of the cryptocurrency world, despite efforts to bring it into the mainstream.
In a year of upheaval, FTX collapse deals deepest damage to trust in crypto world
Even in a year of upheavals, the meltdown at FTX could be the most damaging to trust in the US$900 billion crypto industry.
A balancing act in Singapore, as it welcomes cryptocurrency firms amid risks to retail investors
Singapore welcomes cryptocurrency firms but worries that high-risk investments in these digital assets may hurt retail investors.